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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrei Nikolaevich RODKIN · Andrei Nikolaevich Rodkin · Andrei RODKIN · Andrey Nikolaevich RODKIN · Andrey RODKIN · | [sources] | |||
| Alias | Andrei Nikolaevich RODKIN · Andrei RODKIN · Andrey RODKIN · Andrii Mykolaiovych RODKIN · Rodkin Andrii Mykolaiovych · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscou · Moscou : RUSSIE · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Andrei · Andrei Nikolaevich · Andrey · Андрей | [sources] | |||
| Last name | RODKIN · Rodkin · Родкин | [sources] | |||
| Middle name | Nikolaevich | [sources] | |||
| Patronymic | Nikolaevich · Николаевич | [sources] | |||
| Tax Number | 771307349943 | [sources] | |||
| Position | Former Moscow Representative of the so-called ‘Donetsk People's Republic’. One of the former leaders of the ‘Union of Donbas Volunteers’. · Former Moscow Representative of the so-called ‘Donetsk People's Republic’. One of the former leaders of the ‘Union of Donbas Volunteers’. · Former Moscow Representative of the so-called “Donetsk People's Republic” · Moscow Representative of the so- called ‘Donetsk People’s Republic’ · ancien représentant à Moscou de la soi-disant "République populaire de Donetsk" · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023
(Designation details: Date of listing: 12/09/2014)
Former Moscow Representative of the so-called “Donetsk People's Republic”. In his statements he has, inter alia, talked about the militias' readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. One of the former leaders of the “Union of Donbas Volunteers”. Remains active in supporting separatist actions or policies.
Il a entre autres déclaré que les milices sont prêtes à mener une guérilla et qu’elles ont saisi des systèmes d’armes des forces armées ukrainiennes. Il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Un des anciens dirigeants de "l’Union des volontaires du Donbass". Continue à soutenir activement les actions ou les politiques séparatistes
The Director Disqualification Sanction was imposed on 09/04/2025.
Former Moscow Representative of the so-called "Donetsk People’s Republic". Remains active in supporting separatist actions or policies.
(also Andrei RODKIN , Andrey RODKIN )
(also Andrei Nikolaevich RODKIN )
(also Andrei Nikolaevich RODKIN )
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
gb-hmt-13097 · nz-ru-ind-446-andrei-rodkin · ofac-19030 · fr-ga-1441 · usgsa-s4mr4z3v5 · eu-fsf-eu-3455-78 · eu-tb-logical-7455 · au-dfat-7641-andrey-nikolaevich-rodkin · usgsa-f377ecf98e0649226f81b336de13cb8b9cbcf4aa · usgsa-s4mr4z47m · ca-sema-a5c25ff5ab29ba045e7ad5f8d7525f5f18c2dc19 · be-fod-63670e584a5f448396be9f3cc67a034de268f629 · ua-nsdc-13940-rodkin-andrij-mikolajovic · usgsa-5700f792cef5665848582452036a4bdbc4ff9eaa · ua-ws-person-4540 · ch-seco-29309 · mc-freezes-be7d728666878d7d00a9850cb4c79822e7021914 · usgsa-s4mr4z47n · usgsa-e234bedbf91605651edad4203d057b7d1cd90844 · gb-fcdo-rus0121For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-e627e57p9Ad8EvAkASi8vC?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| European Union | Council of the European Union | - | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |